Company Information
CIN
Status
Date of Incorporation
22 January 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Neeraj Pradeep
Director/Designated Partner
over 2 years ago
over 2 years ago
Ganga Pradeep
Director
almost 12 years ago
almost 12 years ago
Pradeep .
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Charges
16 April 2014
Indusind Bank Ltd.
10 Lak
16 April 2014
Indusind Bank Ltd.
10 Lak
16 April 2014
Indusind Bank Ltd.
0
16 April 2014
Indusind Bank Ltd.
0
16 April 2014
Indusind Bank Ltd.
0
16 April 2014
Indusind Bank Ltd.
0
16 April 2014
Indusind Bank Ltd.
0
16 April 2014
Indusind Bank Ltd.
0
Documents
Form STK-2-11032021-signed
Optional Attachment-(1)-06052020
-06052020
Optional Attachment-(2)-06052020
-20022020
Optional Attachment-(1)-20022020
Form CHG-4-24012020_signed
Letter of the charge holder stating that the amount has been satisfied-24012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200124
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
List of share holders, debenture holders;-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Directors report as per section 134(3)-10032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032018
List of share holders, debenture holders;-10032018
Form MGT-7-10032018_signed
Form AOC-4-10032018_signed
List of share holders, debenture holders;-03032017
Directors report as per section 134(3)-03032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032017
Form MGT-7-03032017_signed
Form AOC-4-03032017_signed
Form ADT-1-28022017_signed
